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Optima Compass | Anti-Money Laundering Technology & Services

UPDATES – Click Here for Optima News Alerts – UPDATES. Anti-Money Laundering Technology and Services Redefined. Legal requirements and recent developments compel Financial Institutions to adopt comprehensive and effective risk-based controls to prevent misuse by money launderers or purveyors of terrorist acts. Anti Money Laundering, Terrorism Financing, Fraud, and related regulations continue to increase compliance operating costs for companies in the financial services space. Our Clients and Footprint.

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UPDATES – Click Here for Optima News Alerts – UPDATES. Anti-Money Laundering Technology and Services Redefined. Legal requirements and recent developments compel Financial Institutions to adopt comprehensive and effective risk-based controls to prevent misuse by money launderers or purveyors of terrorist acts. Anti Money Laundering, Terrorism Financing, Fraud, and related regulations continue to increase compliance operating costs for companies in the financial services space. Our Clients and Footprint.
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Optima Compass | Anti-Money Laundering Technology & Services | optimacompass.com Reviews

https://optimacompass.com

UPDATES – Click Here for Optima News Alerts – UPDATES. Anti-Money Laundering Technology and Services Redefined. Legal requirements and recent developments compel Financial Institutions to adopt comprehensive and effective risk-based controls to prevent misuse by money launderers or purveyors of terrorist acts. Anti Money Laundering, Terrorism Financing, Fraud, and related regulations continue to increase compliance operating costs for companies in the financial services space. Our Clients and Footprint.

INTERNAL PAGES

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Licensing | Optima Compass

http://optimacompass.com/licensing

UPDATES – Click Here for Optima News Alerts – UPDATES. MSB and Money Transfer Licensing and Registration. Optima helps entities apply for money transmitter licenses and/or FinCEN registrations. Through our A-Z MSB Licensing Service Optima helps applicants navigate every facet of the complex money transfer licensing landscape in all states where such licenses are required. Moreover, we assist entities register with FinCEN. Have Questions or Need to Book a Consultation? Website Design by Local PR Online.

2

Consulting | Optima Compass

http://optimacompass.com/consulting

UPDATES – Click Here for Optima News Alerts – UPDATES. Offers a comprehensive and specialized set of anti-money laundering and compliance consulting services all over the world to banks and financial institutions. Each of our services leverages our extensive experience in the AML and financial services and management consulting fields and incorporates industry-leading solutions that always deliver tangible value to our clients. Compliance Programs (Development – Restructuring Updating).

3

Training | Optima Compass

http://optimacompass.com/training

UPDATES – Click Here for Optima News Alerts – UPDATES. AML/BSA/OFAC and Regulatory Training. Training for a Competitive Edge. For Senior Management, Entry Level Personnel, or Agents. For Compliance Officers and Analysts. Under the USA Patriot Act, financial institutions are required to appoint a knowledgeable compliance officer to their organization. Optima Compass Group can help you meet that obligation through our unique Compliance Officer training program, which we refer to as our CO Boot Camp .

4

Optima Alerts | Optima Compass

http://optimacompass.com/optima-alerts

UPDATES – Click Here for Optima News Alerts – UPDATES. FinCEN issues regulations requiring that financial institutions identify certain beneficial owners. May 19, 2016 Alerts. FinCEN Fines Kentucky Money Services Business and Its Owner/Compliance Officer for Anti-Money Laundering Failures. Mar 25, 2016 Alerts. FinCEN Issues a Geographic Targeting Order for Certain Real Estate Transactions. Jan 29, 2016 Alerts. FinCEN Proposes AML Regulations for Investment Advisers. Aug 26, 2015 Alerts. FinCen Reaffirms ...

5

AML Outsourcing | Optima Compass

http://optimacompass.com/aml-outsourcing

UPDATES – Click Here for Optima News Alerts – UPDATES. Compliance as a Service or CAS delivers not just systems through its AML Compass platform, but dedicated analyst staffing and a knowledge base that grows daily and more quickly than any other organization because of the broad scope of transaction and customer data over which it develops its own insights. Through the use of Optima’s proprietary. Have Questions or Need to Book a Consultation? Website Design by Local PR Online.

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Optima Compass | Anti-Money Laundering Technology & Services

UPDATES – Click Here for Optima News Alerts – UPDATES. Anti-Money Laundering Technology and Services Redefined. Legal requirements and recent developments compel Financial Institutions to adopt comprehensive and effective risk-based controls to prevent misuse by money launderers or purveyors of terrorist acts. Anti Money Laundering, Terrorism Financing, Fraud, and related regulations continue to increase compliance operating costs for companies in the financial services space. Our Clients and Footprint.

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Skip to main content (Press Enter). 11237 Nall Avenue, Suite 120. Low Flat Rate Prices, No Surprises! Simply take Nall to 113 Street, turn East at University Park and look to your left on the north side of BMO Bank. 2017 Optima Computers Website by RGaines Web Development.